| Company Name | Carchester Limited |
|---|---|
| Directors | Rodney William Luscombe and Christopher Barrie Luscombe |
| Company Status | Dissolved |
| Company Number | 01752457 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1983(40 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Rodney William Luscombe |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(8 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates Hempstead Saffron Walden Essex CB10 2PD |
| Secretary Name | Mr Alan David Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 May 1992(8 years, 8 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 14 Tidworth Avenue Runwell Wickford Essex SS11 7JB |
| Director Name | Mr Christopher Barrie Luscombe |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | Rushwood House Nine Ashes Road, Nine Ashes Ingatestone Essex CM4 0JY |
| Director Name | Paul John Gregg |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 November 1995) |
| Role | Company Director |
| Correspondence Address | Maythorne House Church Cottages Church Road West Hanningfield Chelmsford CM2 8UJ |
| Director Name | Mr Raymond Page |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(8 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 18 The Pines Laindon Basildon Essex SS15 4DW |
| Director Name | Mr David Michael Ewyn Thomas |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1992(8 years, 8 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 05 February 1993) |
| Role | Company Director |
| Correspondence Address | 2 Helmons Lane W/ Hanningfield Essex Cm2 |
| Director Name | Mr Alan David Johnson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(9 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 July 1995) |
| Role | Accountant |
| Correspondence Address | 14 Tidworth Avenue Runwell Wickford Essex SS11 7JB |
Location
| Registered Address | 1-2 Raymond Buildings Grays Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 11 August 2000 | Dissolved (1 page) |
|---|---|
| 11 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 5 February 1996 | Resolutions
|
| 21 December 1995 | Registered office changed on 21/12/95 from: bilton road waterhouse lane chelmsford essex CM1 2UP (1 page) |
| 28 July 1995 | Director resigned (2 pages) |
| 19 May 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |